Business Fraud Detection Analyst (Remote)

Job summary

This role focuses on investigating and mitigating fraudulent behavior on a consumer review platform. The Business Fraud Detection Analyst will enhance online trust by developing detection methods and analyzing anomalies to prevent misuse.

Qualifications

• Over 2 years of experience in investigations and detection strategy development.
• Proven ability to identify and analyze fraudulent behavior.
• Strong analytical skills with project management capabilities.
• Proactive problem-solving mindset with solid business acumen.
• Ability to work independently and collaboratively in a team.
• Skilled in managing multiple tasks with a strategic approach.

Responsibilities

• Conduct in-depth investigations into misuse and fraudulent behavior to identify patterns.
• Utilize SQL and tools like Google BigQuery for data querying to support investigations.
• Audit and validate existing fraud detection systems to minimize false positives.
• Design detection prompts and support the development of AI and automation technologies.
• Collaborate with data science and engineering teams to enhance detection methods.
• Take ownership of projects related to Business Detection and Operational Excellence.
• Assist in creating and maintaining policies and procedures for Business Detection operations.

Skills

• Proficiency in SQL and data analysis tools.
• Strong investigative and analytical skills.
• Excellent communication and collaboration abilities.

Education

• Relevant degree or equivalent experience in a related field preferred.

Tools

• SQL, Google BigQuery, Looker, AI technologies.